• Board Of Director

  • Executive Directors
    Ng Puay Yee (Jessie) (Managing Director)
    Ng Joo Kwee
    Ng Joo Puay, Frank

  • Non-Executive Director
    Teh Hong Eng (Chairperson)

  • Independent Non-Executive Directors
    Lew V Robert
    Nguyen Van Tu, Peter
    Tao Kwok Lau, Clement

  • Audit Committee
    Lew V Robert (Chairman)
    Nguyen Van Tu, Peter
    Tao Kwok Lau, Clement

  • Nomination Committee
    Tao Kwok Lau, Clement (Chairman)
    Lew V Robert
    Nguyen Van Tu, Peter
    Ng Puay Yee (Jessie)

  • Remuneration Committee
    Nguyen Van Tu, Peter (Chairman)
    Lew V Robert
    Tao Kwok Lau, Clement
    Ng Puay Yee (Jessie)
    Ng Joo Puay, Frank

  • Company Secretary
    Chan Tak Hei

  • Solicitors
    Baker & McKenzie

  • Auditor
    Deloitte Touche Tohmatsu

  • Principal Bankers
    Australia and New Zealand Banking Group Limited, Hong Kong Branch
    China CITIC Bank International Limited
    DBS Bank (Hong Kong) Limited
    Malayan Banking Berhad, Hong Kong Branch
    Rabobank International, Hong Kong Branch
    Standard Chartered Bank (Hong Kong) Limited
    The Hongkong and Shanghai Banking Corporation Limited

  • Registered Office
    Canon’s Court
    22 Victoria Street
    Hamilton HM12
    Bermuda

  • Principal Office
    Room 3201-3210
    Hong Kong Plaza
    188 Connaught Road West
    Hong Kong
    Tel: 852-2547 0168
    Fax: 852-2858 2764

  • Stock Code
    1174

 Disclaimer © PACIFIC ANDES. All rights reserved